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HomeMy Public PortalAbout11/10/2008® City of Greencastle City Hall One North Locust Street, P.O. Box 607 Greencastle, Indiana 46135 765.653.9211 tglenn a ciuvofareencastle.com Teresa P. Glenn Clerk Treasurer Greencastle Common Council Regular Meeting Minutes November 10, 2008 7:00 P.M. Greencastle City Hall Call to Order; Roll Call A. Mayor Murray called meeting to order at 7:00 PM all present. II. Public Hearing — Ordinance 2008 -15, An Ordinance To Fix the Salary of Elected Officers Of The City of Greencastle A. Mayor Murray opened Public Hearing at 7:02 PM, closed at 7:04 PM on motion by Jinsie Bingham, second by John Lanie, unanimous approval. III. Public Petitions and Comments A. None heard. ® IV. Special Requests A. Lights of Love — December 2, 2008 at 6:00 PM 1. Use of City Hall for program a. Mayor Murray shared information regarding Lights of Love request to move the ceremony to City Hall where they will plant a tree at City Hall. Cathryn Ensley present requesting use of City Hall for the 25 anniversary of the annual event. i. Motion by Jinsie Bingham to approve the request of Civic League to move ceremony to City Hall, second by Terry J. Smith, unanimous approval. B. Christmas Parade — December 2, 2008 1. Rolling Street Closure of Indiana Street from Washington to Franklin ending at approximately 6:00 PM. Also asking for street closure from 5:00 PM to 8:00 PM of Indiana from Franklin to Washington Street. a. Holly Wiatt present is representing this request. i. Motion by John Lanie to approve request as presented, second by Mark Hammer, unanimous approval. V. Department Reports A. Cemetery — Ernie Phillips B. Engineer — C. Fire Department — Bill Newgent 0 D. Park and Recreation — Rod Weinschenk E. Planner — Shannon Norman 1. Update on various projects. Sonic hopes to open in mid December. • College Corner update; old liquor store is down and will be graded and old asphalt will be removed. ERT team partnered with owner to do training on this demolition. F. Police Department — Tom Sutherlin 1. Present to comment regarding article in Banner Graphic negative comments about GPD cars outside of city limits. Policy change allows GPD officers to be outside of city limits and outside of Putnam County for training and other police related events. Terry J. Smith thanked Chief Sutherlin and department for the recent "Hunter Education" held for young people in Putnam County. G. Department of Public Works — Brad Phillips 1. Present to update on leaf season; 600 yards picked up; asphalt project going well and sidewalk project nearing half completion. Some light posts for square have been installed. Have purchased equipment to do tree testing for better assessment of trees next year. Last day for leaf pick up is November 26, 2008. H. Water &Wastewater Department — George Russell 1. Present to share the loss of a long time employee to cancer last week, Terry Fuller, a huge loss to the department and was an inspiration to all who knew him. I. City Attorney - Laurie Robertson Hardwick • VI. Approval of Minutes A. Regular Meeting October 14, 2008 1. Motion to approve with correction to item VI; B by Jinsie Bingham, second by Adam Cohen, unanimous approval. VII. New Business A. Ordinance 2008 -15, An Ordinance To Fix the Salary of Elected Officers Of The City of Greencastle, First Reading 1. Mayor Murray read this Ordinance in its entirety. Motion by Mark Hammer to approve on First Reading as read by Mayor Murray, second by John Lanie, unanimous approval. B. Ordinance 2008 -16, An Ordinance Amending Ordinance 2008 -14, An Ordinance Establishing The Size Of the Departments Of City Government Of The City Of Greencastle, Indiana, Fixing Salaries for The Employees Of Such Departments And Fixing The Salaries Of Certain Other Appointed Officials For The Year 2009, First Reading 1. Mayor Murray read this Ordinance in its entirety and explained this is an addition to the Utility Department with removal from engineering department. Motion by Adam Cohen to approve on first reading, second by Terry J. Smith, unanimous approval. C. Resolution 2008 -23 — A Resolution Authorizing A Temporary Loan For The City of Greencastle Cemetery Fund 1. Mayor Murray read this Resolution in its entirety, motion by Terry J. Smith O to approve, second by Jinsie Bingham, unanimous approval. Page 2 of") VIII. Approval of City Claims A. After review of claims by Mark Hammer and discussion of extraordinary claims a motion to approve with second by John Lanie, unanimous approval. IX. Reports A. Mayor's Report 1. First of light poles are in and will be installed soon. Will be entertaining a petition in December regarding economic improvement district downtown. Some new items for Personnel policy including sick bank. B. Clerk- Treasurer's Report 1. Updated Council on new phone plan and savings. CT Glenn shared that Deputy CT Pam Pierce has worked to reduce cost related to cell phones and will be changing to AT & T through HOP in January 2009. C. Councilors 1. Mark Hammer and Jinsie Bingham updated Council on Mike Rokicki Scholarship Fund. Asking if Council desires to continue this process. The scholarship is generally $500 and each councilor that wishes may contribute to this fund. Will bring back to council in December a report on potential students. 2. John Lanie reported that PCCF needs an appointment from this Council. Currently Therese Cunningham is the appointee and she is willing to continue for another term. Will bring this back in December for meeting. ® X. Adjournment A. Motion by John Lanie to adjourn at 8:00 PM, second by Jinsie Bingham, unanimous approval. S usan V . Murray, Mayor \ ATTEST: YZ � ' eresa P. Glem , 'lerk reasurer Page') of